Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Money Laundering Suspicions: Identify and Report
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Description
Recognising and reporting suspicious activity is a legal obligation under most anti-money laundering laws worldwide. This concise explainer video breaks down what constitutes a suspicion, what red flags to look out for, and how and when to report your concerns internally. With practical examples and clear guidance, the course helps professionals act decisively and compliantly when something doesn't feel right.
Course Objectives
- Recognise what constitutes a suspicion under AML regulations
- Identify key warning signs and red flags of potential money laundering
- Know when and how to escalate suspicions and concerns in line with legal obligations
- Proactively contribute to upholding a robust AML policy, including the professional responsibility to act on concerns
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This is a trial version of the course Money Laundering Suspicions: Identify and Report Please note, we do not offer certificates for trial course completions.
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